CSL (Dualcom) Limited

Active03155883 Private limited company

What Csl say about themselves

“CSL is the trusted partner for connectivity for regulated environments. Private, secure, and resilient, with full end-to-end control.”

— from csl-group.com
Incorporated
6 February 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1985 (41)
Director · Appointed 20 July 2018
British
Born July 1973 (53)
Shipp, Jon
Director · Appointed 5 October 2015
British
Born September 1967 (59)
Mann, Anthony Edward
Director · Appointed 11 November 2013
British
Born November 1970
Director · Appointed 9 May 2011
British
Born September 1968 (58)
Officer history (20 former)
31 December 2025
Appointed Slupek, Jonathan as Director
31 December 2025
Resigned Leigh, Thomas William Elliott as Director
15 December 2025
Resigned Chandorkar, Santosh Satish as Director
30 September 2025
Resigned Banks, Simon James as Director
31 March 2023
Resigned Hollett, Philip Stevenson as Director
15 October 2020
Resigned Vistra Cosec Limited as Corporate Secretary
15 October 2018
Appointed Vistra Cosec Limited as Corporate Secretary
15 October 2018
Appointed Leigh, Thomas William Elliott as Director
15 October 2018
Resigned Heale, Edward as Secretary
20 July 2018
Appointed Heale, Edward as Secretary
20 July 2018
Appointed Heale, Edward Christopher Fairfax as Director
20 June 2018
Resigned Faure, Didier Joseph Andre as Director
1 March 2018
Resigned Doble, David John as Secretary
2 January 2018
Resigned Doble, David John as Director
1 September 2017
Appointed Faure, Didier Joseph Andre as Director
20 February 2017
Resigned Allen, Anthony Thaddeus as Director
30 April 2016
Resigned Hewitt, David John as Director
5 October 2015
Appointed Shipp, Jon as Director
11 December 2014
Appointed Allen, Anthony Thaddeus as Director
11 November 2013
Appointed Mann, Anthony Edward as Director
9 May 2011
Appointed Evans, Robert John as Director
9 May 2011
Appointed Hewitt, David John as Director
9 May 2011
Appointed Chandorkar, Santosh Satish as Director
23 January 2007
Resigned Banks, Simon James as Secretary
23 January 2007
Appointed Doble, David John as Secretary
23 January 2007
Appointed Doble, David John as Director
11 January 2007
Resigned Colgan, Thomas Martin as Director
12 June 2006
Appointed Hollett, Philip Stevenson as Director
12 June 2006
Resigned Colgan, Thomas Martin as Secretary
12 June 2006
Resigned Hawker, Michael James as Director
12 June 2006
Resigned Brookes, Christopher as Director
12 June 2006
Appointed Banks, Simon James as Secretary
18 April 2005
Resigned Finch, Robert Anthony as Director
1 July 2000
Appointed Colgan, Thomas Martin as Director
1 July 2000
Appointed Colgan, Thomas Martin as Secretary
1 December 1999
Resigned Heald Solicitors as Corporate Secretary
14 September 1999
Appointed Finch, Robert Anthony as Director
10 February 1998
Appointed Hawker, Michael James as Director
20 September 1997
Appointed Banks, Simon James as Director
6 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 February 1996
Appointed Heald Solicitors as Corporate Secretary
6 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 February 1996
Appointed Brookes, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05758908

Filings 202

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
19 February 2026Registration of a charge
10 February 2026Confirmation statement with no updates6 February 2026
20 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
Show all 202 filings

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